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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
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balance

Transactions list

Total: 271
Hash:
0x04c96e18dc6d1266e7deb6406bd9281bcbfdef1ca20664300df8ab76ab025f36
From:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 0.000521551231196216 ETH
To:
Hash:
0x04c96e18dc6d1266e7deb6406bd9281bcbfdef1ca20664300df8ab76ab025f36
From:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 2000 USDC
To:
Hash:
0x3809fe363d5dcba1070955059c4af8272cd82bebffdda76a360603aa297a348e
From:To:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 0.003 ETH
Hash:
0xd350e84937a7f7f6694f3d37741f0093b9067258d7a1d15d3caf56c2ecff0b13
From:To:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 2000 USDC
Hash:
0xfb2992f61881c5019f70ef4b986182a292d49e4a23fee077c5da31c9a2007002
From:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 1.143644151578541 ETH
To:
Hash:
0x00b8ef1bbc6a273fcef178b32ae26c110c9e12c94e888f07a6bcdb92adf8362b
From:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 0.002950674012423072 ETH
To:
Hash:
0x00b8ef1bbc6a273fcef178b32ae26c110c9e12c94e888f07a6bcdb92adf8362b
From:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 2500 USDC
To:
Hash:
0x28fa648218f2cab99e727b2aa01aa67617cf06fca56fb482bdbcadef96f2729c
From:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 0.002110562341650986 ETH
To:
Hash:
0x28fa648218f2cab99e727b2aa01aa67617cf06fca56fb482bdbcadef96f2729c
From:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 2.625e+21 ERC20
To:
Hash:
0x28fa648218f2cab99e727b2aa01aa67617cf06fca56fb482bdbcadef96f2729c
From:To:
0xbdc6a8f1a5909f3f9bcd2a917e54236803fe48c0
triang 0.9791077326788447 ETH
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